- Huntington National Bank (Charlotte, NC)
- Description Our Regulatory Reporting Data & Automation Manager position is a highly visible and impactful position working on Huntington's regulatory ... be to work across segments to drive the end-to-end automation of the required regulatory filings in...and works with others within the organization to improve reporting data and generate additional operational efficiencies… more
- American Express (Charlotte, NC)
- …to complex prioritization and business requirement * Lead and guide regulatory reporting data and automation requirements on existing processes and ... Quality Assurance Organization (FRQA), in support of the Regulatory Reporting Automation program. Global...Global Capabilities Product Owner team is responsible for delivering regulatory data and automation capabilities… more
- Truist (Charlotte, NC)
- …* Lead the development of implementation strategies for complex and ever-changing regulatory reporting requirements. * Pioneer automation opportunities to ... * Lead the development of implementation strategies for complex and ever-changing regulatory reporting requirements. * Pioneer automation opportunities to… more
- Bank of America (Charlotte, NC)
- …subject matter expertise for data quality improvement and sourcing automation projects by communicating reporting requirements, performing UAT testing, and ... Sr. Regulatory Reporting Controller Charlotte, North Carolina...and communicating effectively. **Responsibilities:** + Prepare, review, and analyze data reported on US regulatory reports (FR… more
- Truist (Charlotte, NC)
- …that up- and down-stream data is accurately adjusted to meet all regulatory reporting requirements. Lead initiatives to identify data requirements and ... regulatory rule changes (Basel III endgame), implementing automation and data enhancements, and establishing governance... data lineage for regulatory reporting and develop plans to implement improvements. Execute on… more
- Lowe's (Mooresville, NC)
- **Your Impact** The primary purpose of the Senior Manager, Regulatory Affairs and Marketplace Compliance is to lead the development and operationalization of our ... and overseeing policies, processes, and controls that ensure compliance with regulatory requirements, internal policies, and industry best practices. The role… more
- Citizens (NC)
- …Administration or related field. + CFA and/or CFP + Familiarity with workflow automation tools, data analytics platforms, and CRM systems. + Experience with ... Description As the Wealth Operations Group Manager- Performance Reporting you are responsible for overseeing and managing the operations of the Wealth Management… more
- Bank of America (Charlotte, NC)
- …Candidates should also possess subject matter expertise in financial regulatory reporting or Global Financial Crimes and/ or data quality testing (including ... Data Science, Accounting, Business Administration + 5-7 years minimum experience in regulatory reporting , data , compliance, or risk functions + Experience… more
- American Express (Charlotte, NC)
- …the Financial Reporting Quality Assurance Organization (FRQA), in support of the Regulatory Reporting Automation program. This role is responsible for ... FFEIC 101 and TIC reporting ), evaluating business regulatory instruction documentation, data sourcing and gap...in this role?** + Lead and be the US regulatory reporting automation point-of-contact for… more
- American Express (Apex, NC)
- …source to target (S2T) analysis mapping for new data requirements of our regulatory reporting automation and systems, as well as leading the coordination ... data and its data sources to deliver the end-to-end automation for our regulatory reporting platforms. The Data Sourcing Architect team oversees… more
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